Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Lakshmi Precision Screws Ltd has informed BSE regarding the details of Voting results at the 47th Annual General Meeting (AGM) of the Company held on September 29, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Newspaper Advertisement regarding publication of Notice of 47th A G M
Lakshmi Precision Screws Ltd has submitted to BSE a copy of Newspaper Advertisement regarding publication of Notice of 47th A G M. Standalone Financial Results, Limited Review Report for June 30, 2016
Lakshmi Precision Screws Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016 Board Meeting Intimation for Results & Closure of Trading Window
Lakshmi Precision Screws Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 27, 2016, inter alia, to consider, approve and take on record Quarterly Unaudited Financial results for the first quarter of the financial year 2016-17.Further, the trading window, under the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 will remain... Intimation of fixation of Cut-Off date
Lakshmi Precision Screws Ltd has informed BSE regarding "Intimation of fixation of Cut-Off date to record the entitlement of the Members to cast their vote electronically as well as voting in 47th Annual General Meeting". Outcome of Board Meeting
Lakshmi Precision Screws Ltd has informed BSE that the Meeting of the Board of Directors of the Company held on August 13, 2016, the meeting was started at 1:30 p.m. and concluded at 8:15 p.m.:1. Noted resignation of Mr. Rakesh Puri, Independent Director w.e.f. June 29, 2016, Mr. Sushant Umre, Additional Director w.e.f. June 29, 2016, Mr. Indradip Banerjee w.e.f. June 30, 2016.... Fixes Book Closure for AGM (Cut-off date)
Lakshmi Precision Screws Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2016 to September 29, 2016 (both days inclusive) for the purpose of 47th Annual General Meeting (AGM) of the Company to be held on September 29, 2016.The Cut-off date for determining the entitlements of Members to attend and vote at AGM is August 12, 2016. Board Meeting Intimation for Results & Closure of Trading Window
Lakshmi Precision Screws Ltd has informed BSE that a meeting of the Board of Directors of the Company, which is scheduled to be held on August 13, 2016, to, inter alia, to consider, approve and take on record the Un-audited Financial Results for the 1st quarter ended June 30, 2016.Further, the Trading Window, under the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 will remain closed... Updates on Resignation of Director
Lakshmi Precision Screws Ltd has informed BSE that in partial modification of earlier intimation of Resignation of Director, as communicated vide letter dated July 08, 2016, the Company had received the intimation from Mr. Bhuwan Kumar Chaturvedi, Independent Director, via email on August 02, 2016, where he had mentioned his resignation date should be read as August 16, 2016 instead of July 05, 2016. Shareholding for the Period Ended June 30, 2016
Lakshmi Precision Screws Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here